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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Solanki, Jay
    Pensions Consultant born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Griffiths Of Fforestfach, Brian, Lord
    Banker born in December 1941
    Individual
    Officer
    icon of calendar ~ 1996-08-16
    OF - Director → CIF 0
  • 2
    Jenkins, Hugh Royston
    Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-19 ~ 2002-07-19
    OF - Director → CIF 0
  • 3
    Barnes, James David Francis, Sir
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-07-15
    OF - Director → CIF 0
  • 4
    Alexander, Lesley
    Company Secretary born in October 1961
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2010-12-01
    OF - Director → CIF 0
    Alexander, Lesley
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 5
    Einsmann, Harald, Dr
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 2004-07-13
    OF - Director → CIF 0
  • 6
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2009-08-05
    OF - Director → CIF 0
  • 7
    O'donovan, Kathleen Anne
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2006-11-20
    OF - Director → CIF 0
  • 8
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 10
    Angus, Michael Richardson, Sir
    Chairman Of Unilever Plc born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 11
    Bailey, Sylvia Gillian
    Chief Executive born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2007-08-17
    OF - Director → CIF 0
  • 12
    Walters, Peter Ingram, Sir
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1999-07-16
    OF - Director → CIF 0
  • 13
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Melia, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-21
    OF - Secretary → CIF 0
    icon of calendar 1996-08-19 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 15
    Jackson, Michael
    Cheif Executive Channel Four T born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2002-05-07
    OF - Director → CIF 0
  • 16
    Nicoli, Eric Luciano
    Group Chief Executive born in August 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Day, Judson Graham, Sir
    Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 18
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Cadbury, Dominic, Sir
    Chairman Wellcome Trust born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-17 ~ 2004-02-28
    OF - Director → CIF 0
  • 20
    Londoner, David Jay
    Sole General Partner born in March 1937
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2007-08-17
    OF - Director → CIF 0
  • 21
    Carton, Kevin Kridel
    Independent Consultant born in September 1943
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-17
    OF - Director → CIF 0
  • 22
    Gildersleeve, John
    Director Commercial born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-28 ~ 2007-09-18
    OF - Director → CIF 0
  • 23
    Cottis, Stephen Martin
    Chartered Management Accountant born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 24
    Georgescu, Peter Andrew
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 25
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-10-03 ~ 2010-12-21
    PE - Secretary → CIF 0
  • 26
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2010-12-21 ~ 2012-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Previous names
M.I.PENSIONS LIMITED - 1978-12-31
THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
Standard Industrial Classification
74990 - Non-trading Company

  • EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    Info
    M.I.PENSIONS LIMITED - 1978-12-31
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1978-12-31
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1978-12-31
    Registered number 00427533
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1947-01-13 and dissolved on 2013-09-26 (66 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.